Fraud Control Center

LEVERAGE YOUR FRAUD EXPERTISE WITH DEVICE INTELLIGENCE

ThreatMETRIX Device Intelligence APIs give your existing fraud analytics software and processes the edge on organised crime gangs. Key intelligence available to you includes:

• TRUEDEVICE: Use subversion resistant packet-level device fingerprinting to recognize fraudsters PCs even when their IP Address changes
• TRUEIP/TRUEGEO: Stealth proxy detection and peer-through for true location for when fraudsters attempt to spoof their IP
• TRUEREP: Detect when an otherwise ‘trusted’ PC is infected and under the control of a fraudster
• ANOMALY DETECTION: Use powerful cross correlation of device and connection attributes to flag risky transactions
• FRAUD NETWORK: Leverage shared fraud activity from merchants, payment processors, financial institutions

Designed for high-volume and low latency transaction environments, ThreatMETRIX Device Intelligence API are ideal for:

• Ecommerce Companies and merchants that have significant investment and expertise in fraud detection, and will incorporate Device Fingerprinting and Profiling data into their fraud engines
• Payment Gateway companies that are looking to incorporate Device Fingerprinting and Profiling into their fraud offerings
• Online Services companies, including Financial Services organizations, looking to augment existing risk-based authentication systems